The Resource Executive roadmap to fraud prevention and internal control : creating a culture of compliance, Martin T. Biegelman, Joel T. Bartow
Executive roadmap to fraud prevention and internal control : creating a culture of compliance, Martin T. Biegelman, Joel T. Bartow
Resource Information
The item Executive roadmap to fraud prevention and internal control : creating a culture of compliance, Martin T. Biegelman, Joel T. Bartow represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in University of Missouri-St. Louis Libraries.This item is available to borrow from 1 library branch.
Resource Information
The item Executive roadmap to fraud prevention and internal control : creating a culture of compliance, Martin T. Biegelman, Joel T. Bartow represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in University of Missouri-St. Louis Libraries.
This item is available to borrow from 1 library branch.
- Summary
-
- "Under the Sarbanes-Oxley Act of 2002, CEOs and CFOs must now sign on the dotted line, personally attesting to the accuracy of financial statements and to the fact that their companies have proper internal controls to prevent and detect fraud. That's a tremendous responsibility. This book helps executives understand complex compliance requirements, identify types of fraud, implement awareness and prevention training, and establish a robust fraud detection, investigation, and prevention program. More importantly, it helps companies establish an ongoing culture of compliance
- The Association of Certified Fraud Examiners (ACFE) reports that the average organization loses six percent of its annual revenue to fraud and abuse; a proactive culture of compliance can significantly improve a company's bottom line." "Whether you're a CEO, CFO, manager, auditor, controller, risk management professional, or a student, Executive Roadmap to Fraud Prevention and Internal Control is your best route to understanding all the complex issues and responsibilities associated with fraud and compliance."--Jacket
- Language
- eng
- Extent
- xx, 395 pages
- Contents
-
- Fraud's feeding frenzy : overview of recent corporate scandals
- Fraud theory and prevention
- The path to greater corporate compliance, accountability, and ethical conduct : COSO to Sarbanes-Oxley
- The path to greater corporate compliance, accountability, and ethical conduct : SAS 99 to the Sarbanes-Oxley influence on private and nonprofit organizations
- Internal controls and antifraud programs
- Financial statement fraud
- Internal fraud : protecting a company
- Views from both sides of the fence : interviews with a fraudster and a fraud investigator
- External fraud schemes : the rest of the fraud story
- Information security and fraud
- Designing a robust fraud prevention program at your company
- Whistleblowers and hotlines
- Time to do background checks
- Training, training, and more training
- Fraud risk outside the United States
- The feds are watching : what to know and do now
- Beyond compliance : a fraud prevention culture that works
- Isbn
- 9780471739272
- Label
- Executive roadmap to fraud prevention and internal control : creating a culture of compliance
- Title
- Executive roadmap to fraud prevention and internal control
- Title remainder
- creating a culture of compliance
- Statement of responsibility
- Martin T. Biegelman, Joel T. Bartow
- Language
- eng
- Summary
-
- "Under the Sarbanes-Oxley Act of 2002, CEOs and CFOs must now sign on the dotted line, personally attesting to the accuracy of financial statements and to the fact that their companies have proper internal controls to prevent and detect fraud. That's a tremendous responsibility. This book helps executives understand complex compliance requirements, identify types of fraud, implement awareness and prevention training, and establish a robust fraud detection, investigation, and prevention program. More importantly, it helps companies establish an ongoing culture of compliance
- The Association of Certified Fraud Examiners (ACFE) reports that the average organization loses six percent of its annual revenue to fraud and abuse; a proactive culture of compliance can significantly improve a company's bottom line." "Whether you're a CEO, CFO, manager, auditor, controller, risk management professional, or a student, Executive Roadmap to Fraud Prevention and Internal Control is your best route to understanding all the complex issues and responsibilities associated with fraud and compliance."--Jacket
- Cataloging source
- DLC
- http://library.link/vocab/creatorName
- Biegelman, Martin T
- Dewey number
- 658.4/73
- Illustrations
- illustrations
- Index
- index present
- LC call number
- HF5686.C7
- LC item number
- B52 2006
- Literary form
- non fiction
- Nature of contents
- bibliography
- http://library.link/vocab/relatedWorkOrContributorDate
- 1958-
- http://library.link/vocab/relatedWorkOrContributorName
- Bartow, Joel T.
- http://library.link/vocab/subjectName
-
- Corporations
- Corporations
- Accounting fraud
- Label
- Executive roadmap to fraud prevention and internal control : creating a culture of compliance, Martin T. Biegelman, Joel T. Bartow
- Bibliography note
- Includes bibliographical references and index
- Carrier category
- volume
- Carrier category code
-
- nc
- Carrier MARC source
- rdacarrier
- Content category
- text
- Content type code
-
- txt
- Content type MARC source
- rdacontent
- Contents
- Fraud's feeding frenzy : overview of recent corporate scandals -- Fraud theory and prevention -- The path to greater corporate compliance, accountability, and ethical conduct : COSO to Sarbanes-Oxley -- The path to greater corporate compliance, accountability, and ethical conduct : SAS 99 to the Sarbanes-Oxley influence on private and nonprofit organizations -- Internal controls and antifraud programs -- Financial statement fraud -- Internal fraud : protecting a company -- Views from both sides of the fence : interviews with a fraudster and a fraud investigator -- External fraud schemes : the rest of the fraud story -- Information security and fraud -- Designing a robust fraud prevention program at your company -- Whistleblowers and hotlines -- Time to do background checks -- Training, training, and more training -- Fraud risk outside the United States -- The feds are watching : what to know and do now -- Beyond compliance : a fraud prevention culture that works
- Control code
- 61115534
- Dimensions
- 24 cm
- Extent
- xx, 395 pages
- Isbn
- 9780471739272
- Isbn Type
- (cloth)
- Lccn
- 2005020432
- Media category
- unmediated
- Media MARC source
- rdamedia
- Media type code
-
- n
- Other control number
- 9780471739272
- Other physical details
- illustrations
- Label
- Executive roadmap to fraud prevention and internal control : creating a culture of compliance, Martin T. Biegelman, Joel T. Bartow
- Bibliography note
- Includes bibliographical references and index
- Carrier category
- volume
- Carrier category code
-
- nc
- Carrier MARC source
- rdacarrier
- Content category
- text
- Content type code
-
- txt
- Content type MARC source
- rdacontent
- Contents
- Fraud's feeding frenzy : overview of recent corporate scandals -- Fraud theory and prevention -- The path to greater corporate compliance, accountability, and ethical conduct : COSO to Sarbanes-Oxley -- The path to greater corporate compliance, accountability, and ethical conduct : SAS 99 to the Sarbanes-Oxley influence on private and nonprofit organizations -- Internal controls and antifraud programs -- Financial statement fraud -- Internal fraud : protecting a company -- Views from both sides of the fence : interviews with a fraudster and a fraud investigator -- External fraud schemes : the rest of the fraud story -- Information security and fraud -- Designing a robust fraud prevention program at your company -- Whistleblowers and hotlines -- Time to do background checks -- Training, training, and more training -- Fraud risk outside the United States -- The feds are watching : what to know and do now -- Beyond compliance : a fraud prevention culture that works
- Control code
- 61115534
- Dimensions
- 24 cm
- Extent
- xx, 395 pages
- Isbn
- 9780471739272
- Isbn Type
- (cloth)
- Lccn
- 2005020432
- Media category
- unmediated
- Media MARC source
- rdamedia
- Media type code
-
- n
- Other control number
- 9780471739272
- Other physical details
- illustrations
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.umsl.edu/portal/Executive-roadmap-to-fraud-prevention-and/AxbzhQ7eu8M/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.umsl.edu/portal/Executive-roadmap-to-fraud-prevention-and/AxbzhQ7eu8M/">Executive roadmap to fraud prevention and internal control : creating a culture of compliance, Martin T. Biegelman, Joel T. Bartow</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.umsl.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.umsl.edu/">University of Missouri-St. Louis Libraries</a></span></span></span></span></div>